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Last Published: 12/22/2016 1:40:44 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Angela Gazaway - International House of Mercy
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
160971 RESOLUTION — Honoring Sheila Williams on her retirement after 33 years of dedicated service to the City of Kansas City, Missouri.
Legislation Text   
160972 RESOLUTION — Recognizing the accomplishments of KKFI 90.1 FM.
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COMMUNICATIONS:
160976 COMMUNICATION - Notice to the Mayor and Council that the City Clerk accepted 38 pages of a supplemental petition entitled: KCMO Infrastructure Initiative for New Rapid Citywide Streetcar.
RECEIVED AND FILED
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160980 COMMUNICATION - Notice of Temporary Regulations Number 63476 through 64558
RECEIVED AND FILED
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160981 COMMUNICATION - December 2016 - Accepting various deeds and easements in Clay County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Clay County, Missouri.
RECEIVED AND FILED
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160982 COMMUNICATION - December 2016 - Accepting various deeds in Jackson County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Jackson County, Missouri.
RECEIVED AND FILED
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160983 COMMUNICATION - December 2016 - Accepting various deeds and easements in Platte County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Platte County, Missouri.
RECEIVED AND FILED
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FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160861 (Sub.)Calling an election on April 4, 2017, for the purpose of enacting a one-eighth cent economic development sales tax for 30 years as proposed by an initiative petition; enacting the sales tax contingent upon voter approval; directing the City Clerk to provide notice of the election; directing the City Clerk to provide notice to the Director of Revenue if the sales tax question is passed by the voters; and recognizing an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Held on Docket (12/22/2016)
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
160946 Rezoning a 3.2 acre tract generally located south of E. 31st Street, west of Mersington Avenue, north of E. Linwood Boulevard and east of Cleveland Avenue, from Districts R-5, R-1.5 and B-3.2 to District O-2; repealing Ordinance No. 160143. (14616-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160960 Approving and authorizing settlement of a claim by Winslow's BBQ, Claim No. T1617-0327B.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
160961 Approving and authorizing settlement of a claim by 825 Studios, Claim No. T1516-1139C.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160941 (Sub.)Appropriating $141,113.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with nonprofit organizations for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; amending Section 3 of Ordinance No. 160734 to replace Mid-America Regional Council with KC Creates as the eligible nonprofit organization to serve as the fiscal agent and umbrella organization for production of the KCMO arts festival; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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160967 (Sub.)Appropriating $10,000,000.00 in the Water Fund for water system improvements; and designating requisitioning authority.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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160968 Establishing the 2017A Water Revenue Project Fund; estimating revenues in the amount of $50,000,000.00 in the 2017A Water Revenue Project Fund and appropriating the same; designating requisitioning authority; and declaring the City’s intent to reimburse itself from bond proceeds.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
160936 (Sub.)Estimating revenue in the amount of $151,165.00 in the Health Levy Fund and appropriating $151,165.00 from the Unappropriated Fund Balance in the Health Levy Fund and recognizing this ordinance as having an accelerated effective date.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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160969 Accepting and approving a $50,000.00 grant for the Healthy Eating Active Living in Local Communities agreement from the Missouri Department of Health and Senior Services to implement a work plan that encourages healthy eating and active living in Kansas City.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
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160970 Estimating revenue and appropriating $8,000.00 into the Governmental Grants Fund; accepting and approving an $8,000.00 grant from the National Association of County and City Health Officials (NACCHO) to implement a national voluntary retail food regulatory mentorship program in Kansas City; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
160963 Authorizing a $703,343.00 Design Professional Services Amendment No. 1 to Contract No. 1170 with EmNet, LLC, for the In-line Storage and Conveyance Operational Analyses Project; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
160964 Authorizing a $919,837.00 Design Professional Services contract with HNTB Corporation for the replacement of water mains in the area of Wyoming Avenue to Flora Avenue, W. 65th Street to W. 78th Street; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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160965 Authorizing a $1,648,000.00 construction contract with Leath & Sons, Inc., for the replacement of water mains in the area of N. Kansas Avenue to N. Cypress Avenue, N.E. 41st Street to N.E. 57th Terrace; authorizing a maximum expenditure of $1,812,800.00; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
160966 (Sub.)Authorizing a $3,606,225.85 construction work order contract with Superior Bowen Asphalt Company, LLC, for the Asphalt and Concrete Restoration Project; authorizing a maximum expenditure of $5,500,000.00; authorizing one successive renewal option without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
160945 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-332, Restrictions and prohibited acts by all retail licensees, and 10-337, Package sales licenses, prohibitions and requirements, and enacting a new section of like number and subject matter that is in compliance with Missouri State Statute which allows retail sales-by-package license holders to sell growlers.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Shields, Lucas and Hall, NAY: Canady.
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FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
160978 Authorizing the City Manager to execute an agreement for the purpose of settling and releasing certain claims with respect to a lawsuit styled Kansas City TIC-Kennicott, LLC, et al. v. Planned Industrial Expansion Authority of Kansas City, Missouri, et al.
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NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
160977 Estimating revenue of $587,316.00 and appropriating $612,000.00 into the Governmental Grant Fund; and accepting and approving a $612,000.00 grant award amendment from the U.S. Department of Justice, to provide funding to the Aim4Peace Program; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
160973 Approving the plat of North Kansas City Elementary #22, an addition in Clay County, Missouri, on approximately 42 acres generally located at the southwest corner of N.E. 108th Street and N. Eastern Avenue, creating 1 lot for the purpose of constructing an elementary school; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1548A)
Legislation Text   Fact Sheet   
160974 Approving the plat of NP Northland Park Industrial, LLC, an addition in Clay County, Missouri, on approximately 83.17 acres generally located on the north side of N.E. 40th Street, the south side of N.E. 41st Street and the west side of N. Norfleet Drive, creating 3 lots for warehouse/industrial purposes and 2 tracts for detention; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0550I)
Legislation Text   Fact Sheet   
160975 Approving the plat of Real Estate Equities Home-Kansas City, an addition in Jackson County, Missouri, on approximately 8.85 acres generally located at 10800 Wornall Road, creating 2 lots for the construction of multi-family units and 1 tract for detention; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1549)
Legislation Text   Fact Sheet   
160979 Accepting the recommendations of the Tax Increment Financing Commission as to the Troost Area Tax Increment Financing Plan; approving the Troost Area Tax Increment Financing Plan; designating a Redevelopment Area; renaming the Troost Area Tax Increment Financing Plan as the Heart of the City Neighborhood Stabilization Tax Increment Financing Plan; approving and designating Redevelopment Project Area 1 as a Redevelopment Project and adopting tax increment financing therefor; recognizing this ordinance as having an accelerated effective date; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS:
 CLOSED SESSION
Closed Session/Litigation Item(s)*
Closed Session/Legal Issue(s)**
Closed Session/Personnel Issue(s)***
Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor
Negotiation Item(s)*****
*Litigation Item(s) may be discussed in a closed session pursuant to §610.021
(1) RSMo. because it relates to legal action, causes of actions, or litigation.
**Legal Issue(s) will be discussed in closed session pursuant to §610.021(1)
RSMo because it relates to confidential and privileged communications
between City Council and its attorneys.
***Personnel Issue(s) will be discussed in closed session pursuant to
§610.021(3) RSMo because it relates to personnel matter.
****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2),
RSMo. because public knowledge of the transaction(s) at this time might
adversely affect the legal consideration therefor.
*****Employee/Labor negotiation item(s) may be discussed in a closed
session pursuant to §610.021(9) RSMo. because it relates to preparation for
negotiations with employee groups.



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